Board of Trustees Meeting Agenda: Tuesday, July 26, 2016

Board of Trustees Meeting
Tuesday, July 26, 2016
6:15 PM
Location: Top Floor Meeting Room (or Youth Program Room)

2016.07.26 Board Meeting Agenda

AGENDA

 

  1. Call to Order
  2. Additions to Agenda for routine administrative matters and/or pressing matters that will require ratification at a future meeting
  3. Public Comment (3 minutes per person)
  4. Approve Minutes of June 28, 2016 meeting
  5. Director’s Report
  6. Historical Collection Committee Report & Recommendation for Next Steps
  7. Strategic Planning Committee Report & Recommendation for Next Steps
  8. Personnel Committee Report & Recommendation
  9. Director’s Evaluation Chronology
  10. Grade
  11. Contract
  12. Other Business
  13. Executive Session – Litigation
  14. Review and Approve Warrants
  15. Review Action Items and Proposed Agenda Items for Next Meeting
  16. Set Date for Next Meeting: September 27
  17. Adjourn

 

 

Posted July 21, 2016